Regenter B3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRegenter B3 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109369925People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 28 historical appointments
HH
Hannah HolmanResigned director
Resigned 2024-03-11 · Director
OP
Oliver PeachResigned secretary
Resigned 2021-10-28 · 4 yrs
GB
George BucurResigned secretary
Resigned 2020-10-01
CD
Charlotte DouglassResigned director
Resigned 2019-07-31 · 3 yrs · Chartered Surveyor
VE
Vikki EverettResigned director
Resigned 2019-05-28 · 4 yrs · Project Manager
KO
Kirsty O BrienResigned director
Resigned 2019-04-30 · 5 yrs · Operations Manager
CD
Carl DixResigned director
Resigned 2015-12-15 · 3 yrs · Operations Director
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
GB
Gaynor BarrittResigned director
Resigned 2012-07-20 · 3 yrs · Operations Director
ML
Maria LewisResigned secretary
Resigned 2010-02-11 · 5 yrs
JS
James SaundersResigned director
Resigned 2009-06-23 · 1 yr · Director
MB
Michael BaybuttResigned director
Resigned 2009-02-26 · 3 yrs · Operations Director - Hospitals
MP
Michael PennyResigned director
Resigned 2007-05-17 · 2 yrs · Director
JH
James Christopher HeathResigned director
Resigned 2007-05-17 · 9 yrs · Director
AC
Andrew CharlesworthResigned director
Resigned 2006-06-01 · 1 yr · Chief Executive
PS
Peter ShellResigned secretary
Resigned 2006-06-01 · 1 yr
IW
Ian WellsResigned director
Resigned 2006-06-01 · 2 yrs · Project Finanicer
PL
Peregrine LloydResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
AF
Andrew FriendResigned director
Resigned 2002-12-02 · 3 yrs · Managing Director Investments
AE
Adrian EwerResigned director
Resigned 2002-12-02 · 3 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2002-11-01 · 7 yrs
JS
James StorerResigned director
Resigned 2002-02-06 · Accountant
RL
Robert LidgateResigned director
Resigned 2002-02-06 · Chief Executive
BP
Brian PayneResigned director
Resigned 2002-02-06 · Information Consultant
MP
Resigned 2002-02-06 · Information Consultant
AD
Anthony DuckettResigned secretary
Resigned 2002-02-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active